Bank scam gang arrested in UAE, stole thousands from residents
A gang of four phone fraudsters, who were able to steal Dh12,199 from residents' bank accounts, has been sentenced to…
FinTech
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AAOIFI grants compatibility of compliance certificate to iMAL Islamic financial software of Path Solutions
The Accounting and Auditing Organization for Islamic Financial Institutions carried out a rigorous process of testing the compliance of iMAL…
Three themes shaping GCC financial services
Governments in the GCC region know that a strong, resilient financial services sector is critical to economic development and reform.…
BNY Mellon ramps up drive to innovate in the Middle East with new office
BNY Mellon has opened up a new office in the Abu Dhabi Global Market to support existing and prospective clients…
QIIB selects IBM Safer Payments to advance fraud prevention
Qatar International Islamic Bank has selected IBM Safer Payments and has implemented the solution which provides a cross-channel fraud prevention…
Qatar bans crypto trading and storage: report
Qatar has banned cryptocurrencies according to a new report. The report by International Investment claims that the Qatari Financial Regulator…
New ecosystem for digital assets set to emerge in 2020
Investors of digital assets are extremely optimistic that 2020 will see the emergence of a strong ecosystem in the UAE.…
Digitalisation seen as a competitive advantage by Middle East private businesses
Private businesses in the Middle East recognise the potential for growth that comes with building their digital capabilities, according to…
Five Ways To Improve The Business Process Management For Your Banks
Business Process Management is the capsule engulfing all the methods, tools and techniques used to make business processes more effective…
Turkey’s Regulatory Board CMB Moves Against Bitcoin
Turkey’s regulatory group, the Capital Markets Board, is planning to accelerate its Bitcoin and cryptocurrency regulation efforts by 2020. …
Why is e-commerce a key economic driver for UAE?
Digital commerce fuels economic growth and boosts financial inclusion. This translates into prosperity and improved standards of living. New…
Qatar blocks crypto asset services
Qatar's financial regulator has blocked any and all crypto asset services in the Gulf nation. The QFC Regulatory Authority…